Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3068e2ca2ca8f81576cfa8606587de3f6ff20edd80e88b8f6951e5d42eab0e43

Status

Confirmed642,767 confirmations

Included in

block 334,141 · 2014-12-13 12:54:29 UTC · 4351 d 1 h 33 min 8 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

2.84378445 BCH in from 5 inputs, 2.84358445 BCH out to 17 outputs, 20,000 sat to the miner.

Settlement check

Input total

2.84378445

BCH, 5 inputs

Output total

2.84358445

BCH, 17 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.04 sat/B

fee ÷ size

Size

1,425 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.84378445 BCH in = 2.84358445 BCH out + 20,000 sat fee.

Inputs5 · 2.84378445 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpntpct4…4tt9jkffSpends 6867197480…045eb05974:1	P2PKH	0.00300000 BCH	Scripts
Previous output68671974804a465c35b370c3edbb0f33a21bf9cbaa550645de46db045eb05974:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c6d72e48807b3a0f6cc21e8d04e7aaca9a248f719736168c1488be5f0eb29f6e022030822bf825c751ab9c0ddd47779488ef1346fb0367f7e361228a7c083daa5a6701> <0x03fd636c8ab5729a9cb000fc1e2b17d006910da00768dff0fdec3ec24043a97941> 483045022100c6d72e48807b3a0f6cc21e8d04e7aaca9a248f719736168c1488be5f0eb29f6e022030822bf825c751ab9c0ddd47779488ef1346fb0367f7e361228a7c083daa5a67012103fd636c8ab5729a9cb000fc1e2b17d006910da00768dff0fdec3ec24043a97941 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x66b0e175deb555a97891b99c7fb01d6301d7e4aa> OP_EQUALVERIFY OP_CHECKSIG 76a91466b0e175deb555a97891b99c7fb01d6301d7e4aa88ac
1	qrne590r…pgy6mwffSpends ac63695420…8195b8ce28:14	P2PKH	0.36901250 BCH	Scripts
Previous outputac63695420e5d46d139004b1c518ee8dc117237ee74d9942cd566e8195b8ce28:14 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100b23d5ece84fcf43bac7c507025244d7dc8f04c98999be838b03407dd48c39e08022100ac95b105eeb7bd6bdd1e65da9fe4a83561ea23697a945033ed935c63578e860201> <0x03deb8c71999698325368e05de0b47f61ecb59db7dc7b660f49968d65840c9e36f> 493046022100b23d5ece84fcf43bac7c507025244d7dc8f04c98999be838b03407dd48c39e08022100ac95b105eeb7bd6bdd1e65da9fe4a83561ea23697a945033ed935c63578e8602012103deb8c71999698325368e05de0b47f61ecb59db7dc7b660f49968d65840c9e36f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe79a15e3e0e7595f997382eff92ac8846df6b679> OP_EQUALVERIFY OP_CHECKSIG 76a914e79a15e3e0e7595f997382eff92ac8846df6b67988ac
2	qplzf90p…slz0fcfaSpends ab93739fb3…27f11a9e4b:4	P2PKH	1.33254700 BCH	Scripts
Previous outputab93739fb322fbfebe6620180ad007fcab9000cfa5bac51777e05f27f11a9e4b:4 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x304502204de1fdc30d411d394601d3cf3bdf9c174c6980961a37daa04b702f8c8230c265022100d95db8d71048605f22e0da81c510502894d9759085c74d4ac8260793271ebfd201> <0x04b967b9d66669017af49fc0284375e6b1d85845744b506794b49345e8962d41deb0b5b05548facc499cbf6655ce6848fd9663cc9aeaecdaf66b1b969eefda0598> 48304502204de1fdc30d411d394601d3cf3bdf9c174c6980961a37daa04b702f8c8230c265022100d95db8d71048605f22e0da81c510502894d9759085c74d4ac8260793271ebfd2014104b967b9d66669017af49fc0284375e6b1d85845744b506794b49345e8962d41deb0b5b05548facc499cbf6655ce6848fd9663cc9aeaecdaf66b1b969eefda0598 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7e2495e11b24dcd23f5876c4e69cb717ba77c233> OP_EQUALVERIFY OP_CHECKSIG 76a9147e2495e11b24dcd23f5876c4e69cb717ba77c23388ac
3	qzyykavq…es5dfg0aSpends 6e511ab3b1…9fc005688d:5	P2PKH	0.10355496 BCH	Scripts
Previous output6e511ab3b1eb9b71786848e6696d1661a423b6091d24e7d9cd240e9fc005688d:5 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100fb13707d1c92a96c8f164dc3a53b56260623fd6c1d41b2b16c93ce5edfeab22702205a80c1e752198e6b5178e1fbba36e6625649dcd85a4e39002f88dc43c0f3598601> <0x04c92e5988773f1c61070351ed7c09dbeb2845c176df0416d418dcbf54a1ed8cf074f3b8119c182b55c12fb188f8648587229fa1cf7db8c73b410388f093418e1f> 483045022100fb13707d1c92a96c8f164dc3a53b56260623fd6c1d41b2b16c93ce5edfeab22702205a80c1e752198e6b5178e1fbba36e6625649dcd85a4e39002f88dc43c0f35986014104c92e5988773f1c61070351ed7c09dbeb2845c176df0416d418dcbf54a1ed8cf074f3b8119c182b55c12fb188f8648587229fa1cf7db8c73b410388f093418e1f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x884b7580fb1ceb1a098ec0192a5b40364c0796bd> OP_EQUALVERIFY OP_CHECKSIG 76a914884b7580fb1ceb1a098ec0192a5b40364c0796bd88ac
4	qqftm7c4…rfa8x795Spends 14ba159cee…5d005774f8:1	P2PKH	1.03566999 BCH	Scripts
Previous output14ba159cee685fed36bc3eda5aa8d9300aa3c04a1308fcb57043e25d005774f8:1 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100f070ddb1dae992c1aae20aaa2c55a21d00980f8d6099e0f3551ad3151d028ded02202a4ff528509420d5862a4e7f9b02e0345396cf71fac682148c535b6f02aa8a2301> <0x0454e72bea2d337b392e1b749df1358b91acf9f1311b20123c341ec6897d0c4645e4fede2b4f845c3703a0129af19fd1ca9caa6c3fa80b1f88a95280e3434b1934> 483045022100f070ddb1dae992c1aae20aaa2c55a21d00980f8d6099e0f3551ad3151d028ded02202a4ff528509420d5862a4e7f9b02e0345396cf71fac682148c535b6f02aa8a2301410454e72bea2d337b392e1b749df1358b91acf9f1311b20123c341ec6897d0c4645e4fede2b4f845c3703a0129af19fd1ca9caa6c3fa80b1f88a95280e3434b1934 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x12bdfb15d43868d4ee6a4bc4973cfd527073f43b> OP_EQUALVERIFY OP_CHECKSIG 76a91412bdfb15d43868d4ee6a4bc4973cfd527073f43b88ac

Outputs17 · 2.84358445 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpw8lx7q…hfcqh75a	P2PKH	spent in 932cfd4c15…cc362312dc:16	0.00280205 BCH	Scripts
Spent by932cfd4c1535103fe554914facc383b44b9b7283bbd67d6c0e5bd2cc362312dc input #16 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5c7f9bc03c8fc41fe945a4d5a8a0fb27c51e0c53> OP_EQUALVERIFY OP_CHECKSIG 76a9145c7f9bc03c8fc41fe945a4d5a8a0fb27c51e0c5388ac
1	qrw5nlek…c7hvm4aa	P2PKH	spent in 6aaece2777…c08ac8e895:7	0.09945000 BCH	Scripts
Spent by6aaece27778dc94054506d5b2faf64484a261b47e8b31d78ef47d8c08ac8e895 input #7 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd49ff36b346609f3f6e1838f3f35b9fc5042b30> OP_EQUALVERIFY OP_CHECKSIG 76a914dd49ff36b346609f3f6e1838f3f35b9fc5042b3088ac
2	qzkdx482…ekj09rsg	P2PKH	spent in 05e2964093…4a68a685ca:2	0.09286752 BCH	Scripts
Spent by05e2964093654f74f92788b428fc1c4cb6c5034d2d2e3aa82a1aeb4a68a685ca input #2 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xacd354eae354ffa8c8efb4e56fc0ed157a8d7fdb> OP_EQUALVERIFY OP_CHECKSIG 76a914acd354eae354ffa8c8efb4e56fc0ed157a8d7fdb88ac
3	qqqne4as…xde5funr	P2PKH	spent in 8f15bed0ad…e42fd6a7a8:21	1.05523495 BCH	Scripts
Spent by8f15bed0ad50d152c14520498c651910a4d183d3d844fb5c94bac0e42fd6a7a8 input #21 in block 334,144 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x013cd7b0278be882001b2ce4caea4a5f05320a6a> OP_EQUALVERIFY OP_CHECKSIG 76a914013cd7b0278be882001b2ce4caea4a5f05320a6a88ac
4	qrl32uqx…ah9x72ft	P2PKH	spent in 05e2964093…4a68a685ca:3	0.09141892 BCH	Scripts
Spent by05e2964093654f74f92788b428fc1c4cb6c5034d2d2e3aa82a1aeb4a68a685ca input #3 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff1570069ba2b780ead02f2775f29aec26bf10b2> OP_EQUALVERIFY OP_CHECKSIG 76a914ff1570069ba2b780ead02f2775f29aec26bf10b288ac
5	qp4qe46f…quatk7an	P2PKH	spent in 05e2964093…4a68a685ca:4	0.09210381 BCH	Scripts
Spent by05e2964093654f74f92788b428fc1c4cb6c5034d2d2e3aa82a1aeb4a68a685ca input #4 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6a0cd7494e3a10653c72e374bc171f791f10a5d7> OP_EQUALVERIFY OP_CHECKSIG 76a9146a0cd7494e3a10653c72e374bc171f791f10a5d788ac
6	qrw2l0dp…9cqrf9l4	P2PKH	spent in 3c90ab8304…e0e8980272:2	0.09958000 BCH	Scripts
Spent by3c90ab8304ea86636fdbfc8c1d1fc641240d7e287dee9ea20e4906e0e8980272 input #2 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdcafbda100d15bdfdd2947f6e8caac262d5952b5> OP_EQUALVERIFY OP_CHECKSIG 76a914dcafbda100d15bdfdd2947f6e8caac262d5952b588ac
7	qq2prljl…c0mjxw95	P2PKH	spent in e3a3032edf…53a4d32396:10	0.09291940 BCH	Scripts
Spent bye3a3032edf1a06049234480d258a69d1d1cc7eae2b1e35b7f4a06e53a4d32396 input #10 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1411fe5f701e600b85432edaffcfcb0e116d97ad> OP_EQUALVERIFY OP_CHECKSIG 76a9141411fe5f701e600b85432edaffcfcb0e116d97ad88ac
8	qrsk2shr…mgnvnwh4	P2PKH	spent in e3a3032edf…53a4d32396:2	0.09258310 BCH	Scripts
Spent bye3a3032edf1a06049234480d258a69d1d1cc7eae2b1e35b7f4a06e53a4d32396 input #2 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe16542e30de22a0e6ef8f4a15611c3538c71f91f> OP_EQUALVERIFY OP_CHECKSIG 76a914e16542e30de22a0e6ef8f4a15611c3538c71f91f88ac
9	qq3evjs3…h5c2269q	P2PKH	spent in 05e2964093…4a68a685ca:5	0.09220467 BCH	Scripts
Spent by05e2964093654f74f92788b428fc1c4cb6c5034d2d2e3aa82a1aeb4a68a685ca input #5 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23964a11d7f260bf0e46a558a0aded7248aa13cd> OP_EQUALVERIFY OP_CHECKSIG 76a91423964a11d7f260bf0e46a558a0aded7248aa13cd88ac
10	qz8hw2vm…gp9rvczm	P2PKH	spent in 05e2964093…4a68a685ca:0	0.09241558 BCH	Scripts
Spent by05e2964093654f74f92788b428fc1c4cb6c5034d2d2e3aa82a1aeb4a68a685ca input #0 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f77299b5b01233a2df9fc5f1aef53682df8bb6d> OP_EQUALVERIFY OP_CHECKSIG 76a9148f77299b5b01233a2df9fc5f1aef53682df8bb6d88ac
11	qzkkcxff…6yyhv5ex	P2PKH	spent in 05e2964093…4a68a685ca:7	0.09397248 BCH	Scripts
Spent by05e2964093654f74f92788b428fc1c4cb6c5034d2d2e3aa82a1aeb4a68a685ca input #7 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad6c1929d8b541df6133b4482f15c982a8dcbd0c> OP_EQUALVERIFY OP_CHECKSIG 76a914ad6c1929d8b541df6133b4482f15c982a8dcbd0c88ac
12	qqyr9aqv…l573zdtd	P2PKH	spent in 05e2964093…4a68a685ca:6	0.09181702 BCH	Scripts
Spent by05e2964093654f74f92788b428fc1c4cb6c5034d2d2e3aa82a1aeb4a68a685ca input #6 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0832f40cebd3f3775f2db6ccb085678feba1e6be> OP_EQUALVERIFY OP_CHECKSIG 76a9140832f40cebd3f3775f2db6ccb085678feba1e6be88ac
13	qzj734nr…evg299aq	P2PKH	spent in 656cdcbc16…50bfa18fb1:1	0.49192495 BCH	Scripts
Spent by656cdcbc16a598b33bccbfbc9ea2ff33a909df2b6a1b5c6d07e47650bfa18fb1 input #1 in block 370,091 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa5e8d663d8729b48b08d07c8b081ed9f6e62e585> OP_EQUALVERIFY OP_CHECKSIG 76a914a5e8d663d8729b48b08d07c8b081ed9f6e62e58588ac
14	qztcvfvq…jqwt5rdj	P2PKH	spent in 9f1289a6b9…77bbf24f87:11	0.09240000 BCH	Scripts
Spent by9f1289a6b989db5e89b396831cdb3ad93a5ed0e66a2e9cec2fb56c77bbf24f87 input #11 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9786258095e4d46cad9a039901b584fc0bb29552> OP_EQUALVERIFY OP_CHECKSIG 76a9149786258095e4d46cad9a039901b584fc0bb2955288ac
15	qprxeflx…zca7h4wn	P2PKH	spent in 9f1289a6b9…77bbf24f87:8	0.08640000 BCH	Scripts
Spent by9f1289a6b989db5e89b396831cdb3ad93a5ed0e66a2e9cec2fb56c77bbf24f87 input #8 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x466ca7e66edd715b9a4021ae0f6731494812b2db> OP_EQUALVERIFY OP_CHECKSIG 76a914466ca7e66edd715b9a4021ae0f6731494812b2db88ac
16	qqg4dpar…l2qsfevg	P2PKH	spent in 9f1289a6b9…77bbf24f87:1	0.08349000 BCH	Scripts
Spent by9f1289a6b989db5e89b396831cdb3ad93a5ed0e66a2e9cec2fb56c77bbf24f87 input #1 in block 334,142 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x115687a3dc5a0add88f95f41fed6c67bbe01cb08> OP_EQUALVERIFY OP_CHECKSIG 76a914115687a3dc5a0add88f95f41fed6c67bbe01cb0888ac

Position in block 334,141Open the block

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Block height: 334,141
Byte offset in block: 20,834
Block hash: 0000000000000000173d4cba99ef6f3e3702339a42eea84f774deacb1a6e2faa

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 334,141's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,425 bytes

01000000057459b05e04db46de450655aacbf91ba2330fbbedc370b3355c464a8074196768010000006b483045022100c6d72e48807b3a0f6cc21e8d04e7aaca9a248f719736168c1488be5f0eb29f6e022030822bf825c751ab9c0ddd47779488ef1346fb0367f7e361228a7c083daa5a67012103fd636c8ab5729a9cb000fc1e2b17d006910da00768dff0fdec3ec24043a97941ffffffff28…a914115687a3dc5a0add88f95f41fed6c67bbe01cb0888ac00000000

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Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs: 5 · 2.84378445 BCH

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